TRANSCRIPT OF PROCEEDINGS held on 12/18/2024 before the Honorable John F. Kness. Order Number: 50917. Court Reporter Contact Information: Nancy LaBella, Nancy_LaBella@ilnd.uscourts.gov, 312-435-6890. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/17/2025. Redacted Transcript Deadline set for 4/28/2025. Release of Transcript Restriction set for 6/25/2025.

ENTERED JUDGMENT. Mailed notice.

MINUTE entry before the Honorable John F. Kness: Consistent with the accepted offer of judgment on the counterclaim of Defendants Intuii, LLC and Jens Sorensen (see Dkt. 420, 422), a final judgment order on the counterclaim will be entered separately. In addition, on 3/13/2025, the parties filed a jointly-executed "Stipulation of Voluntary Dismissal" 458 explaining that they jointly stipulate to the dismissal of the remainder of this action. Accordingly, the case is dismissed by operation of Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. See Nelson v. Napolitano, 657 F.3d 586, 587 (7th Cir. 2011) (Rule 41(a)(1)(A) notice of dismissal "is self-executing and effective without further action from the court"). Under the terms of the Stipulation, this dismissal is without prejudice and with leave to reinstate on or before 4/28/2025. In the event a motion to reinstate is not filed on or before 4/28/2025, the case shall be deemed, without further order of the Court, to be dismissed with prejudice. The parties are to bear their own costs, inclusive of fees. Any pending motions are dismissed as moot, and the trial set to begin on 3/17/2025 is stricken. Civil case terminated. Mailed notice.

NOTICE of Voluntary Dismissal by Weifang Tengyi Jewelry Trading Co. Ltd

MINUTE entry before the Honorable John F. Kness: The Court sets a telephonic status hearing for 3/13/2025 at 9:30 A.M. The parties are to use the following call-in number: 1-855-244-8681, Access Code: 2315 003 3696. The public and media representatives may have access to the hearing via the same number. Audio recording of the hearing is not permitted; violations of this prohibition may result in sanctions. Participants are directed to keep their device muted when they are not speaking. Mailed notice.

MINUTE entry before the Honorable John F. Kness: In-person pretrial conference held on 3/10/2025. Following the conference, the Court, with the consent of the parties, conducted a confidential and off-the-record settlement conference. Plaintiff has since filed a "Notice of Settlement" [455] explaining that Plaintiff "has reached settlement with Defendants Jens Sorenson and Intuii LLC." I commend the parties and counsel for their cooperative approach to settlement negotiations. In view of the scheduled trial date, the parties should file a stipulation of dismissal as soon as is practicable. Mailed notice.

NOTICE OF SETTLEMENT by Weifang Tengyi Jewelry Trading Co. Ltd

ATTORNEY Appearance for Defendants Intuii LLC, Jens Sorensen by Erin Kathryn Russell (UPDATED)

ATTORNEY Appearance for Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd by Lydia Pittaway (UPDATED)

SEALED DOCUMENT by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd Appendix A: Defendants' Designations

PROPOSED Pretrial Order

附件：

1:Appendix E: Plaintiff's Proposed Special Verdict Forms
2:Appendix D: Plaintiffs Proposed Jury Instructions
3:Appendix C: Defendants' Proposed Special Verdict Forms
4:Appendix B: Defendants' Proposed Jury Instructions

AMENDED MINUTE entry before the Honorable John F. Kness: Plaintiff's motion for reconsideration (Dkt. 448) is denied. To prevail on a motion to reconsider, the movant must establish "a manifest error of law or fact or present newly discovered evidence." Vesely v. Armslist LLC, 762 F.3d 661, 666 (7th Cir. 2014) (quoting Boyd v. Tornier, Inc., 656 F.3d 487, 492 (7th Cir. 2011)). For any avoidance of doubt, and as was made clear in the Court's March 3, 2025 Order (Dkt. 446), the Court finds that, given the litigation history of this case and the Pace factors, Plaintiff's decision to seek voluntary dismissal with prejudice, if and only if Defendants are barred from seeking a fee motion that they would otherwise be entitled to file as prevailing parties, constitutes "plain legal prejudice" to Defendants, Kunz v. DeFelice, 538 F.3d 667, 677 (7th Cir. 2008), and is not a term "that the court considers proper." Fed. R. Civ. P. 41(a)(2). There was no manifest error of law. As Plaintiff's own lead case, Colon v. HY Supplies, Inc., makes clear, context matters. No. 22 CV 05915, 2024 WL 2972364, at *3 (N.D. Ill. May 28, 2024). Dismissal with prejudice, even when voluntarily sought, "materially alters the legal relationship of the parties." Id. Defendants' submission explained how this gambit would be prejudicial; it would preclude their ability to file a fee motion they would otherwise be entitled to file and would require any fee issues to be litigated prematurely and in an abbreviated manner within an opposition brief to Plaintiff's motion for dismissal. (Dkt. 437 at 1, 4.) In its motion for reconsideration, Plaintiff submits that, because Defendants might not prevail in a fee motion and have not yet sought fees (even though Defendants could not properly do so unless they are a prevailing party), Defendants suffer only "potential" and not "actual" legal prejudice. (Dkt. 448 15.) Adjectives aside, Plaintiff misses the point. That finding is revealed by Plaintiff's failure to grapple with the Court's repeated statement that it is the "the history of this case, in which the Court (by the formerly-assigned Judge) raised questions concerning Plaintiff's litigation conduct and the merits of its claims," that renders the ab initio preclusion of a fee motion legal prejudice in this context. (Dkt. 446 at 2.) Plaintiff's contention that the Court's decision would "eviscerate[]" Rule 41(a)(2) by permitting any Defendant to defeat a motion for dismissal with prejudice by citing a bogus intent to seek fees is a makeweight. (Dkt. 448 17.) It is Plaintiff's specific litigation conduct, as reflected by the Court's earlier statement that Plaintiff's arguments at the TRO stage were "meritless," that render a bar on Defendants' ability to seek a fee award plain legal prejudice. (Dkt. 437 at 5; Dkt. 196 at 11.) More broadly, Plaintiff's pronouncement that "[n]othing could possibly be more taxing to the resources of the parties and the public good" than for Plaintiff to take a case to trial that it filed, for which it sought emergency ex parte relief, and litigated for over six years is telling. (Dkt. 448 23.) Plaintiff has gotten its day in court, and then some. But the case is not done, and Plaintiff cannot walk away at this point without either seeing the case through to the end, abandoning it, or asking under Rule 41(a)(2) for a dismissal with prejudice and without conditions attached that would limit Defendants' procedural rights. A final point: the legal prejudice to Defendants Intuii LLC and Sorensen is the loss of a chance to seek a fee award, not the certainty of a fee award. As the Court has previously stated (Dkt. 442 at 2 & n.1), Defendants Intuii and Sorensen may very well file a fee motion only to have it denied, perhaps even without the need for a response from Plaintiff. But that decision cannot be made unless and until those Defendants have made their motion and argument. For these reasons, the motion to reconsider is denied with prejudice. All existing hearing dates and deadlines remain absolutely firm. In the absence of a timely and effective stipulation of dismissal or motion to voluntarily dismiss, any failure to meet those deadlines or to be ready for the trial date that was set months ago may well result in consequences to one or both sides, including a finding of default, dismissal with prejudice for failure to prosecute, and/or monetary sanctions directed to counsel. Mailed notice. Modified on 3/6/2025.

BRIEFING SCHEDULE STATEMENT ON PLAINTIFFS MOTION FOR RECONSIDERATION [D.E. 448] STATEMENT by Weifang Tengyi Jewelry Trading Co. Ltd

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd for reconsideration regarding order on motion to dismiss, 446, order 442 PLAINTIFFS OPPOSED MOTION FOR RECONSIDERATION ON MOTION FOR VOLUNTARY DISMISSAL PURSUANT TO FED.R.CIV.P. 41(a)(2)

MINUTE entry before the Honorable John F. Kness: Defendant's notice [434] of the withdrawal of its second affirmative defense was improperly designated on the docket as a motion; the designation as such is thus terminated. Plaintiff's motion [438] for leave to file a reply brief, which was granted in the order [442] entered on 2/25/2025, still shows up as a pending motion. To reiterate, the motion was granted. Counsel Stanley's motion to withdraw as attorney [444] is granted. Mailed notice

MINUTE entry before the Honorable John F. Kness: Plaintiff's motion (Dkt. [431]) for voluntary dismissal with prejudice under Rule 41(a)(2) of the Federal Rules of Civil Procedure is denied. See accompanying Statement for details, as well as the Court's February 25, 2025 Order (Dkt. [442]). No later than 5:00 p.m. C.S.T. on March 7, 2025, both sides must submit a proposed pretrial order and the accompanying materials noted in the minute order entered on December 18, 2024. As previously ordered, the pretrial conference will be held in-person on March 3, 2025 at 1:30 p.m. All counsel who intend to appear at trial must be present in person at the pretrial conference; no lawyer with an appearance on file in this case who does not appear in person at the pretrial conference may appear at trial. Trial remains scheduled to begin on March 17, 2025 at 9:00 a.m. That date is firm. Mailed notice

STATEMENT PURSUANT TO COURT ORDER (D.E. 441), PLAINTIFF'S STATEMENT by Weifang Tengyi Jewelry Trading Co. Ltd

MOTION by Attorney Michael Stanley to withdraw as attorney for Weifang Tengyi Jewelry Trading Co. Ltd, Weifang Tengyi Jewelry Trading Co. Ltd, Weifang Tengyi Jewelry Trading Co. Ltd. No party information provided

MINUTE entry before the Honorable John F. Kness: The order 442 entered on 2/25/2025 is amended as follows: if Plaintiff does not submit the statement specified in the order on or before the deadline of 3/3/2025, the Court will construe that nonresponse as signifying Plaintiff's assent to the modified conditions of dismissal set forth in the 2/25 order. Mailed notice.

ORDER signed by the Honorable John F. Kness on 2/25/2025. Mailed notice.

MINUTE entry before the Honorable John F. Kness: As described in the accompanying Order, on or before 03/03/2025, Plaintiff is directed to file a statement on the docket indicating whether it agrees to the Court's modification of Plaintiff's motion for voluntary dismissal or, in the alternative, withdraws the motion and elects to proceed to trial on 3/17/2025. Mailed notice.

MINUTE entry before the Honorable John F. Kness: Plaintiff's motion 438 for leave to file a reply brief in support of its motion for voluntary dismissal is entered and continued. The proposed briefing schedule on the motion for leave is stayed. Further guidance will be provided by separate order. Mailed notice

BRIEFING SCHEDULE STATEMENT FOR PLAINTIFFS OPPOSED MOTION FOR LEAVE TO FILE REPLY BRIEF IN SUPPORT OF MOTION FOR VOLUNTARY DISMISSAL PURSUANT TO FED.R.CIV.P. 41(a)(2) STATEMENT by Weifang Tengyi Jewelry Trading Co. Ltd

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd for leave to file PLAINTIFFS OPPOSED MOTION FOR LEAVE TO FILE REPLY BRIEF IN SUPPORT OF MOTION FOR VOLUNTARY DISMISSAL PURSUANT TO FED.R.CIV.P. 41(a)(2)

附件：

1:(Exhibit)

RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to dismiss PLAINTIFFS MOTION FOR VOLUNTARY DISMISSAL PURSUANT TO FED.R.CIV.P. 41(a)(2) AND INCORPORATED MEMORANDUM OF LAW [431]

MINUTE entry before the Honorable John F. Kness: Any response to the motion for voluntary dismissal must be filed on or before 2/17/2025. This accelerated briefing schedule is necessary in view of the looming trial date. No reply brief may be filed absent further order. The trial date of 3/17/2025 and the pretrial conference date of 3/10/2025 remain in place pending further order. The pretrial filings deadline of 2/14/2025 is stayed temporarily and will be reset as needed by separate order. Mailed notice.

Notice of Counsel's Error Re: Doc. 434 by Intuii LLC, Jens Sorensen

MOTION by Defendants Intuii LLC, Jens Sorensen to withdraw Second Affirmative Defense--Unclean Hands

ENTERED IN ERROR

BRIEFING SCHEDULE STATEMENT FOR PLAINTIFFS MOTION FOR VOLUNTARY DISMISSAL PURSUANT TO FED.R.CIV.P. 41(a)(2) [D.E. 431] STATEMENT by Weifang Tengyi Jewelry Trading Co. Ltd

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to dismiss PLAINTIFFS MOTION FOR VOLUNTARY DISMISSAL PURSUANT TO FED.R.CIV.P. 41(a)(2) AND INCORPORATED MEMORANDUM OF LAW

MOTION by Defendants Intuii LLC, Jens Sorensen for rule to show cause

附件：

1:Exhibit 5 - email from defense counsel conferring re potential motion by plainti
2:Exhibit 4 - Stanley email re: travel
3:Exhibit 3 - Plaintiff's draft proposed pretrial order
4:Exhibit 2 - emails between counsel re: pretrial obligations
5:Exhibit 1 - Banister email re: potential withdrawal of motion

ATTORNEY Appearance for Defendants Intuii LLC, Jens Sorensen by Jonathan Lucas Allen Phillips (AMENDED APPEARANCE FORM)

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/27/2024: Mailed notice.

MINUTE entry before the Honorable John F. Kness: In-person status hearing held 12/18/2024. For the reasons stated on the record, Counsel for Plaintiff appeared via telephone. Plaintiff's motion for leave to file an amended complaint 423 is denied for the reasons stated on the record. This matter is set for trial beginning 3/17/2025 at 9:00 A.M. An in-person pretrial conference is set for 3/10/2025 at 1:30 PM. By 5:00 PM on 2/14/2025, the proposed pretrial order and accompanying materials are due. Visit Judge Kness's website for the very detailed requirements in the standing order; (see link entitled "Proposed Pretrial Orders (Civil Cases)"). The parties are advised that Judge Kness's courtroom is equipped with an integrated electronic evidence presentation system. Parties will no longer be permitted to bring their own projection or audio-visual equipment to display evidence electronically during trial. Any party desiring to use the Court's electronic evidence presentation system must confirm by e-mailing Judge Kness's courtroom deputy that the person who will be operating the equipment either (1) has participated in a training session with the Systems Department, or (2) does not require training because they have used the system for a trial in this courthouse previously. Parties may arrange for training by contacting the Systems Department at (312) 435-5555. Mailed notice.

REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, 424 (Corrected D.E. 425)

附件：

1:(Errata Unreported Cases)

REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, [424]

RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to amend/correct amended complaint, 26 PLAINTIFFS OPPOSED MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT (Renewed from D.E. 387) 423

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to amend/correct amended complaint, 26 PLAINTIFFS OPPOSED MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT (Renewed from D.E. 387)

附件：

1:(Exhibit Exhibit Two--Redline)
2:Exhibit Exhibit One-Proposed SAC

NOTICE of Acceptance with Offer of Judgment by Intuii LLC, Jens Sorensen

MINUTE entry before the Honorable John F. Kness: In-person status hearing held 11/5/2024. Per an earlier order, lead counsel were directed to appear in person. Counsel L. Ford Banister, II, of the New York-based firm Ford Banister LLC, was previously designated 3 as lead counsel but did not appear at the 11/5 hearing, either by telephone or in person. Instead, counsel Michael Stanley appeared and stated that he would serve as lead counsel for Plaintiff. Although the Court stated at the 11/5 hearing that it intended to require Mr. Banister to show cause why he should not be sanctioned based on his apparent determination not to appear in person in this Court (he reportedly either lives in or spends significant time in Thailand), Mr. Stanley correctly reported that he has substituted as lead counsel for Mr. Banister. See Dkt. 417, 418. For this reason, no rule to show cause order will be issued. That said, absent of showing of good cause to the contrary, Mr. Banister will not be permitted to appear again as lead counsel in this case in view of his recent relinquishment of that role for the apparent purpose of avoiding having to appear in person in this Court. On the merits, and for the reasons stated on the record, Plaintiff may file a motion for leave to file an amended complaint on or before 11/19/2024. Defendants' response is due by 12/3/2024. Plaintiff's reply, if any, is due 12/10/2024. An in-person motion hearing is set for 12/18/2024 at 10:00 A.M. in Courtroom 2125. All lead counsel are directed to appear in person at that hearing. Mailed notice.

COUNTERCLAIM-DEFENDANT WEIFANG TENGYI JEWELRY TRADING CO., LTDS OFFER OF JUDGMENT PURSUANT TO FED.R.CIV.P. 68 by Weifang Tengyi Jewelry Trading Co. Ltd

ATTORNEY Appearance for Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd by Lydia Pittaway (Amended)

ATTORNEY Appearance for Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd by Michael Thomas Stanley

ATTORNEY Appearance for Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd by Larry Ford Banister, II (Amended)

MINUTE entry before the Honorable John F. Kness: An in-person status hearing is set for 11/5/2024 at 9:30 A.M. Lead counsel are directed to appear. Mailed notice.

MINUTE entry before the Honorable Jeffrey T. Gilbert: Telephonic status hearing held on 2/27/24. Plaintiff's counsel appeared. Defense counsel did not appear at today's status hearing. Plaintiff reports it intends to refile its motion for leave to file an amended complaint 387 409. Discovery is complete at least given the current posture of the case 405. Plaintiff also reports that settlement is still not a realistic possibility in this case. Accordingly, all matters relating to the referral of this matter having been addressed, this case is returned to the District Judge. If the District Judge wants to generate a new referral in the future, that easily can be done. Referral terminated. Mailed notice

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice.

MINUTE entry before the Honorable Jeffrey T. Gilbert: Settlement conference held 11/29/23. The parties were unable to resolve the case. A status hearing is set for 2/27/24 at 9:45 a.m. via telephone. The call-in number is 650-479-3207 and the access code is 180 946 2499#. Press # to bypass the Attendee ID number. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and necessary by the Court. Mailed notice

MINUTE entry before the Honorable Jeffrey T. Gilbert: Telephone status hearing held on 10/5/23. Counsel for both sides appeared. The settlement conference set for 11/29/23 at 9:00 a.m. will proceed as scheduled via Webex. Counsel shall send an email to the Court's courtroom deputy with the names and email addresses for all individuals who will attend the settlement conference for each party. Mailed notice

MINUTE entry before the Honorable Jeffrey T. Gilbert: Telephone status hearing held on 10/3/23. Defense counsel did not appear at today's status hearing. A tentative settlement conference is set for 11/29/23 at 9:00 a.m. via video. A continued telephone status hearing is set for 10/5/23 at 10:15 a.m. Plaintiff's counsel reported today that Plaintiff rejects Defendants' demand for a monetary settlement payment. The call-in number for the status hearing on 10/5/23 is 650-479-3207 and the access code is 180 946 2499#. Press # to bypass the Attendee ID number. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and necessary by the Court. Mailed notice

ATTORNEY Appearance for Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendants Weifang Tengyi Jewelry Trading Co. Ltd, Weifang Tengyi Jewelry Trading Co. Ltd by Michael Thomas Stanley

MINUTE entry before the Honorable John F. Kness: In view of the ongoing settlement proceedings before Magistrate Judge Gilbert (see Dkt. 408), Plaintiff's opposed motion 387 for leave to file a second amended complaint is dismissed without prejudice to refiling if the case does not settle. Mailed notice.

MINUTE entry before the Honorable Jeffrey T. Gilbert: Telephone status hearing held on 8/30/23 and continued to 10/3/23 at 9:45 a.m. Plaintiff's settlement letter shall be delivered to Defendants, with a copy delivered to the Court via the Court's settlement correspondence email at Settlement_Correspondence_Gilbert@ilnd.uscourts.gov, on or before 9/14/23. Defendants' response to Plaintiff's settlement letter shall be delivered to Plaintiff, with a copy delivered to the Court via the Court's settlement correspondence email at Settlement_Correspondence_Gilbert@ilnd.uscourts.gov, on or before 9/28/23. Settlement letters are not to be filed on the CM-ECF system. For the reasons discussed on the record, any settlement conference in this case will be held remotely via video. The call-in number for the status hearing on 10/3/23 is 650-479-3207 and the access code is 180 946 2499#. Press # to bypass the Attendee ID number. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice

MINUTE entry before the Honorable Jeffrey T. Gilbert: The Court has reviewed the parties' Joint Status Report 406. Discovery is complete. A telephone status hearing is set for 8/30/23 at 1:00 p.m. to discuss the parties' willingness to participate in a settlement conference as referenced in their status report. The call-in number for the status hearing is 650-479-3207 and the access code is 180 946 2499#. Press # to bypass the Attendee ID number. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice

STATUS Report (JOINT) by Intuii LLC, Jens Sorensen Presented before Magistrate Judge

MINUTE entry before the Honorable Jeffrey T. Gilbert: The parties shall file a status report by 8/4/23 confirming that Mr. Teng's deposition has been completed and that discovery is now complete. The parties also should report whether settlement is a realistic possibility at this juncture or, instead, whether they intend to proceed to dispositive motion practice before the assigned District Judge. Mailed notice

MINUTE entry before the Honorable Jeffrey T. Gilbert: The Court reviewed the parties' Status Report 403. The deposition of Teng Guangyao shall proceed June 29, 2023 at 9:00am HKT. Mailed notice

STATUS Report (Joint Status Report re: scheduling of deposition of Teng Guangyao) by Intuii LLC, Jens Sorensen Presented before Magistrate Judge

MEMORANDUM ORDER: The Motion to Compel Deposition of Teng Guangyao 388 filed by Defendants Intuii, LLC, and Jens Sorensen is granted. See attached Memorandum Order for further details. Signed by the Honorable Jeffrey T. Gilbert on 5/15/2023. Mailed notice

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice.

REPLY by Defendants Intuii LLC, Jens Sorensen to motion to compel 388

附件：

1:(Exhibit B)
2:Exhibit A - 9/21/22 transcript

REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, 390 (Corrected)

附件：

1:(Errata Unreported Cases)
2:Exhibit

REPLY by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, 390

附件：

1:(Exhibit)

MINUTE entry before the Honorable Jeffrey T. Gilbert: Defendants Jens Sorensen and Intuii, LLC's Motion for Extension of Time to File Reply in Support of Motion to Compel 394 is granted over Plaintiff's objection. Defendants shall file their reply in support of their Motion to Compel the Deposition of Teng Guangyao by 11/17/22. Mailed notice

MINUTE entry before the Honorable John F. Kness: Plaintiff's Motion for extension of time to file response/reply 392 is granted. Plaintiff's reply brief must be filed on or before 11/11/2022. Defendants' motion for extension of time to file response/reply 394 will addressed by Magistrate Judge Gilbert. Mailed notice

Briefing Schedule STATEMENT by Intuii LLC, Jens Sorensen

MOTION by Defendants Intuii LLC, Jens Sorensen for extension of time to file response/reply as to motion to compel 388 (opposed)

附件：

1:(Exhibit A - email exhibit)

RESPONSE by Intuii LLC, Jens Sorensen to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for extension of time to file response/reply as to response in opposition to motion, 390 392

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for extension of time to file response/reply as to response in opposition to motion, 390

RESPONSE by Weifang Tengyi Jewelry Trading Co. Ltdin Opposition to MOTION by Defendants Intuii LLC, Jens Sorensen to compel deposition of Teng Guangyao 388

附件：

1:(Exhibit)
2:Exhibit
3:Exhibit
4:Declaration

RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to amend/correct amended complaint, 26 Opposed Motion for Leave to File Second Amended Complaint 387

TRANSCRIPT OF PROCEEDINGS held on September 21, 2022 before the Honorable Jeffrey T. Gilbert. Order Number: 44197. Transcriber Contact Information: Annette Montalvo, annette.montalvo@gmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/2/2022. Redacted Transcript Deadline set for 11/14/2022. Release of Transcript Restriction set for 1/10/2023.

MOTION by Defendants Intuii LLC, Jens Sorensen to compel deposition of Teng Guangyao

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to amend/correct amended complaint, 26 Opposed Motion for Leave to File Second Amended Complaint

附件：

1:(Errata Unreported Cases)
2:Exhibit Proposed Second Amended Complaint (Redline)
3:Exhibit Proposed Second Amended Complaint (Clean Copy)

MINUTE entry before the Honorable Jeffrey T. Gilbert: Telephone status hearing held on 9/21/22. The Court sets the following briefing schedule on a forthcoming motion to compel the deposition of Mr. Teng Guangyo, Plaintiff's founder, owner, and general manager. Defendants shall file their motion by 10/7/22. Plaintiff shall respond by 10/21/22. Defendants shall reply by 11/4/22. At the parties' agreement, Plaintiff will file a motion for leave to file an amended complaint before Judge Kness by 10/5/22. Defendants shall respond by 10/19/22. Plaintiff shall reply by 11/2/22. Mailed notice

ATTORNEY Appearance for Defendants Intuii LLC, Jens Sorensen by Jonathan Lucas Allen Phillips

MINUTE entry before the Honorable Jeffrey T. Gilbert: This case has been referred to Magistrate Judge Gilbert for discovery supervision, including the question whether Defendants should be permitted to depose Plaintiff's founder, owner, and general manager Teng Guangyao (see Dkt. 380 at 1-4) and settlement. A telephone status conference with the Court is set for 9/21/22 at 10:30 a.m. The toll-free call-in number and access code for the telephone conference is as follows: Dial: 877-336-1829 Access Code: 1022195. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions. Mailed notice

MINUTE entry before the Honorable John F. Kness: The referral order to Magistrate Judge Gilbert 382 is expanded to include a settlement conference. Mailed notice

Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Jeffrey T. Gilbert for the purpose of holding proceedings related to: discovery supervision. Mailed notice.

MINUTE entry before the Honorable John F. Kness: Following a review of the parties' status report 380, the Court requests that the Executive Committee refer this case to Magistrate Judge Jeffrey T. Gilbert for the supervision of all discovery, including the question whether Defendants should be permitted to depose Plaintiff's founder, owner, and general manager Teng Guangyao (see Dkt. 380 at 1-4). The Court also refers the case to Judge Gilbert for a settlement conference (should the parties seek one). Judge Gilbert should be given full discretion to set or amend all case deadlines as appropriate. Mailed notice

STATUS Report (Joint) by Weifang Tengyi Jewelry Trading Co. Ltd

MINUTE entry before the Honorable John F. Kness: Plaintiff's Unopposed Motion for extension of time 378 is granted. On or before 9/5/2022, the parties must file a concise joint status report. Among other things, the parties should propose a schedule to govern the remainder of this case. Mailed notice

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd for extension of time to file Joint Status Report

MINUTE entry before the Honorable John F. Kness: On or before 8/22/2022, the parties must file a concise joint status report. Among other things, the parties should propose a schedule to govern the remainder of this case. Mailed notice

ATTORNEY Appearance for Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd by Lydia Pittaway

ATTORNEY Appearance for Defendants Intuii LLC, Jens Sorensen, Counter Claimants Intuii LLC, Jens Sorensen by Erin Kathryn Russell

CERTIFICATE of Service by Charles Edward McElvenny on behalf of Weifang Tengyi Jewelry Trading Co. Ltd regarding order on motion to withdraw as attorney, terminate deadlines and hearings, add and terminate attorneys, 372

Notice of Withdrawal of Counsel for Intuii LLC and Jens Sorensen by Intuii LLC, Jens Sorensen

MINUTE entry before the Honorable John F. Kness: Before the Court is the motion 366 to withdraw of counsel Meghan C. Killian, Boris Zelkind, Carrie A. Dolan, and J. Michael Williams. Having reviewed the motion, as well as the sealed response to the motion submitted by Jens Sorensen, the Court grants counsel leave to withdraw. Jens Sorensen's principal response to the motion to withdraw is to request additional time to secure new counsel. As the motion to withdraw has now been pending for several months, however, the Court is satisfied that sufficient time has passed for Jens Sorensen to have obtained substitute counsel. Accordingly, any appearance by substitute counsel for Intuii LLC or Jens Sorensen must be submitted on or before 3/25/2022. Further direction concerning next steps in this case will be provided by separate order after 3/25/2022. Mailed notice

NOTICE of filing under seal by Intuii LLC, Jens Sorensen re response to motion to withdraw 370 (Docket Text Modified by Clerk's Office on 10/28/2021).

SEALED RESPONSE.

CERTIFICATE of Service by Defendants Intuii LLC, Jens Sorensen, Counter Claimants Intuii LLC, Intuii LLC, Jens Sorensen, Jens Sorensen regarding order on motion for sanctions, order on motion to vacate, order on motion to stay, order on motion to file instanter, terminate deadlines and hearings, set motion and R&R deadlines/hearings, set deadlines/hearings, 368

MINUTE entry before the Honorable John F. Kness: This order addresses several long-pending motions in this reassigned case. Subject to further explication as may be warranted, the motions are resolved as follows: Plaintiff's motion for sanctions for willful spoliation of evidence 288 is denied. To prevail under Federal Rules of Civil Procedure 37(e)(2) or the Court's inherent authority, Plaintiff must show by a preponderance of the evidence that Defendant engaged in spoliation with the requisite intent. Williams v. Am. College of Educ., Inc., 2019 WL 4412801, at *11 (N.D. Ill. Sept. 16, 2019). Plaintiff has failed to meet this standard. Defendants Intuii LLC and Jens Sorensen's motion for sanctions against Plaintiff and Counsel for Plaintiff 319 is denied. Defendants seek reasonable costs and attorneys' fees in addressing and opposing multiple motions 83 97 233 247 250 257 261 263 288 295. Defendants seeks further fees for filing a motion to compel deposition 283. The Court may impose sanctions under Federal Rules of Civil Procedure 37 or its inherent "common law power." Cooke v. Jackson Natl. Life Ins. Co., 919 F.3d 1024, 1027 (7th Cir. 2019), cert. denied, 140 S. Ct. 134 (2019). Defendants fail, however, to meet the high bar to justify sanctions in this case. To the extent that Defendant seeks costs under Rule 37 for denials of Plaintiff's discovery motions, the Court finds that an award of expenses would be "unjust under the circumstances." Matei v. Cessna Aircraft Co., 35 F.3d 1142, 1147 (7th Cir. 1994). Plaintiff's motion to vacate 344 is dismissed without prejudice as moot in view of the reassignment of this case and the pending motion 366 to withdraw. Whether a renewed motion is required will be addressed following a status hearing to be set by separate order. For the same reasons, Plaintiff's motion 347 to file instanter Surreply in Opposition to Defendants Intuii LLC and Jens Sorensen's Motion for Sanctions is dismissed without prejudice as moot. ***PLEASE NOTE: No motions for reconsideration of these rulings, or further briefing on the motions, will be entertained before the status of the case is addressed further by the Court and the parties. Any motions seeking reconsideration or similar relief that are filed before the Court has the opportunity to address the status of this case are subject to being summarily stricken.*** Also before the Court is the motion to withdraw 366 filed by current counsel for Defendants Intuii LLC and Jens Sorensen. The Court directs Defendants Intuii LLC and Jens Sorensen themselves, respectively, to prepare an ex parte and sealed written response to the motion to withdraw on or before 10/22/2021. Defendants are directed to send this response by email to their current counsel. Current counsel are directed to file the response under seal, and ex parte, on behalf of Defendants within three business days of receiving the response. In lieu of a written response, Defendants may opt to retain new counsel and to direct new counsel to file a motion to substitute for current counsel. By any reasonably effective means, current counsel must provide a copy of this minute order to Defendants on or before 10/5/2021. Defendant Intuii LLC is advised that, as a corporate entity, it cannot appear pro se but must instead be represented by counsel. See, e.g., Scandia Down Corp. v. Euroquilt, Inc., 772 F.2d 1423, 1427 (7th Cir. 1985) ("corporations must appear by counsel or not at all"). Failure to appear through counsel may result in Defendant being found in default. Mailed notice

CERTIFICATE of Service MOTION FOR LEAVE TO WITHDRAW AS COUNSEL by Meghan C Killian on behalf of Intuii LLC, Jens Sorensen

MOTION by Attorney Meghan C. Killian, Boris Zelkind, Carrie A. Dolan, and J. Michael Williams to withdraw as attorney for Intuii LLC, Intuii LLC, Intuii LLC, Jens Sorensen, Jens Sorensen, Jens Sorensen. New address information: Intuii LLC and Jens Sorense, 9347 Vervain Street, San Diego, CA 92129

NOTICE by Larry Ford Banister, II of Change of Address

MINUTE entry before the Honorable John F. Kness: Motion to dismiss third party citation respondent ContextLogic, Inc. d/b/a Wish 363 is granted. Mailed notice

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to dismiss Third Party Citation Respondent ContextLogic, Inc. d/b/a Wish

MINUTE entry before the Honorable John F. Kness: Motion to dismiss Third Party Citation Respondent PayPal, Inc. 360 is granted. Mailed notice

Partial SATISFACTION of Judgment

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to dismiss Third Party Citation Respondent PayPal, Inc.

ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk2, Docket)

REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to memorandum in opposition to motion 356

Notice of Corrected Joint Status Report in Reassigned Case by Intuii LLC, Jens Sorensen

附件：

1:(Appendix 2)
2:Appendix 1

MEMORANDUM by Intuii LLC, Jens Sorensen in Opposition to motion for sanctions, 288

附件：

1:(Exhibit C)
2:Exhibit B
3:Exhibit A
4:Declaration of Boris Zelkind

ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket3,)

STATUS Report in Reassigned Case by Weifang Tengyi Jewelry Trading Co. Ltd

ORDER signed by the Honorable John F. Kness on 5/12/2020. Mailed notice

ORDER signed by the Honorable John F. Kness on 5/12/2020. Mailed notice

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd for judgment and Turnover of Funds

附件：

1:(Exhibit 3)
2:Exhibit 2
3:Exhibit 1

ORDER : STANDING ORDER REGARDING CIVIL CASES. Signed by the Honorable John F. Kness on 4/30/2020: Mailed notice. (docket4,)

ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket3,)

CITATION to Discover Assets issued 1 original and 1 copy as to Third Party (No Notice Filed) Paypal Inc. Legal Order Processing.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to file instanter Surreply in Opposition to Defendants Intuii LLC and Jens Sorensen's Motion for Sanctions [Doc. 346]

附件：

1:(Exhibit Unreported Cases)

SUR-REPLY by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to response in support of motion, 328

附件：

1:(Exhibit Unreported Cases)
2:Exhibit
3:Exhibit

MEMORANDUM by Weifang Tengyi Jewelry Trading Co. Ltd in support of motion to vacate, motion to stay, 344

附件：

1:(Declaration of Huang Yongchong)
2:Declaration of L. Ford Banister, II

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to vacate order on motion for extension of time to complete discovery, order on motion to compel, terminate hearings, set/reset hearings, status hearing, motion hearing, 252, order on motion for summary judgment, order on motion to withdraw, order on motion for recusal, order on motion for reconsideration, order on motion to vacate, order on motion to compel, terminate hearings, set/reset hearings, 336, MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to stay regarding order on motion for extension of time to complete discovery, order on motion to compel, terminate hearings, set/reset hearings, status hearing, motion hearing, 252, order on motion for summary judgment, order on motion to withdraw, order on motion for recusal, order on motion for reconsideration, order on motion to vacate, order on motion to compel, terminate hearings, set/reset hearings, 336

ORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice. (docket1,)

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd for judgment and Turnover of Funds

附件：

1:(Exhibit D)
2:Exhibit C
3:Exhibit B
4:Exhibit A

ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice.

ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice.

ORDER : STANDING ORDER REGARDING REASSIGNED CIVIL CASES: This Standing Order applies to all civil cases reassigned as of February 28, 2020 to the calendar of District Judge John F. Kness. Unless otherwise ordered: (1) all previously-set status or motion hearing dates are vacated; (2) any trials or evidentiary hearings scheduled between March 9, 2020 and May 1, 2020 are continued and will be re-set by the Court at a future hearing; and (3) all other previously-set deadlines and schedules (other than hearing dates) shall remain in effect. See Order for details. Signed by the Honorable John F. Kness on 3/9/2020: Mailed notice.

MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 4/15/2020 336 is stricken. The parties shall contact Judge Kness for further proceedings.Mailed notice.

EXECUTIVE COMMITTEE ORDER: GENERAL ORDER 20-0008 - Pursuant that to the Executive Committee Order entered on February 24, 2020 the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable John F. Kness; therefore IT IS HEREBY ORDERED that the attached list of 313 cases be reassigned to the Honorable John F. Kness; and IT IS FURTHER ORDERED that all parties affected by this Order must review the Honorable John F. Kness' webpage on the Court's website for the purpose of reviewing instructions regarding scheduling and case management procedures; and IT IS FURTHER ORDERED that any civil case that has been reassigned pursuant to this Order will not be randomly reassigned to create the initial calendar of a new district judge for twelve months from the date of this Order; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable John F. Kness to the Court's civil case assignment system during the next business day, so that he shall receive a full share of such cases. Case reassigned to the Honorable John F. Kness for all further proceedings. Honorable Gary Feinerman no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 2/28/2020.

Order written by the Honorable Gary Feinerman on 2/26/2020: Defendants' motion for summary judgment 211 and Plaintiff's motion for partial summary judgment 302 are denied without prejudice to renewal after Defendants depose Teng Guangyao, Plaintiff's motion for recusal 256 is denied, Plaintiff's motions for reconsideration 261 263 are denied, and Defendants' motion to compel the deposition of Teng Guangyao 283 is denied as moot. Plaintiff shall tender Teng Guangyao for a video deposition or an in-person deposition in Illinois or California, at a mutually agreeable time, by 3/26/2020. Plaintiff's motion to withdraw motion for reconsideration 334 is denied as moot. The 3/2/2020 motion hearing 335 is stricken. The 3/2/2020 status hearing 325 is stricken and re-set to 4/14/2020 at 9:15 a.m. Defendants shall respond to Plaintiff's spoliation motion 288 by 3/26/2020; Plaintiff shall reply by 4/9/2020Mailed notice.

NOTICE of Motion by Larry Ford Banister, II for presentment of motion to withdraw 334 before Honorable Gary Feinerman on 3/2/2020 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to withdraw motion for reconsideration, 261

TRANSCRIPT OF PROCEEDINGS held on 9/25/19 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/16/2020. Redacted Transcript Deadline set for 3/26/2020. Release of Transcript Restriction set for 5/26/2020.

TRANSCRIPT OF PROCEEDINGS held on 7/16/19 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/16/2020. Redacted Transcript Deadline set for 3/26/2020. Release of Transcript Restriction set for 5/26/2020.

TRANSCRIPT OF PROCEEDINGS held on 6/18/19 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/16/2020. Redacted Transcript Deadline set for 3/26/2020. Release of Transcript Restriction set for 5/26/2020.

TRANSCRIPT OF PROCEEDINGS held on 5/13/19 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/16/2020. Redacted Transcript Deadline set for 3/26/2020. Release of Transcript Restriction set for 5/26/2020.

TRANSCRIPT OF PROCEEDINGS held on 4/1/19 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/16/2020. Redacted Transcript Deadline set for 3/26/2020. Release of Transcript Restriction set for 5/26/2020.

RESPONSE by Intuii LLC, Jens Sorensenin Support of MOTION by Defendants Intuii LLC, Jens Sorensen for sanctions against Plaintiff and Counsel for Plaintiff 319

附件：

1:(Declaration of Jens Sorensen in Support of Defendants' Reply)

MEMORANDUM by Weifang Tengyi Jewelry Trading Co. Ltd in Opposition to motion for sanctions, 319

CITATION to Discover Assets issued 1 original and 1 copy as to Context Logic Inc., Piotr Szulczewski(Notice Filed).

附件：

1:(Notice)

MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to set briefing schedule 321 is granted in part and denied in part. Plaintiff shall respond to Defendants' sanctions motion 319 by 2/7/2020; Defendants shall reply by 2/21/2020. The court will set a briefing schedule on Plaintiff's motion for partial summary judgment 302 and spoliation motion 288 after it rules on Plaintiff's motion for discovery supervision 261 and motion for reconsideration 263 and Defendants' motion to compel the deposition of Teng Guangyao 283. The court will rule on Plaintiff's motion to recuse 256 and Defendants' summary judgment motion 211 as quickly as it is able to do so. The parties have put a lot on the court's plate, and this is far from the court's only case. Finally, Plaintiff mistakenly argues that the court has enjoined it from moving for a preliminary injunction. See 7/19/2019 order 255. The status and hearing on Defendant's motion for sanctions 319 set for 1/13/2020 324 is stricken and re-set for 3/2/2020 at 9:15 a.m.Mailed notice.

MINUTE entry before the Honorable Gary Feinerman:At the request of Plaintiff, the hearing on motion to set briefing schedule 321 set for 1/6/2020 322 is stricken and re-set for 1/13/2020 at 10:00 a.m.Mailed notice.

MINUTE entry before the Honorable Gary Feinerman:Hearing on Defendant's motion for sanctions 319 set for 1/6/2020 320 is stricken and re-set for 1/13/2020 at 10:00 a.m.Mailed notice.

NOTICE of Motion by Larry Ford Banister, II for presentment of motion to expedite, motion to supplement, motion by filer to set a briefing schedule, 321 before Honorable Gary Feinerman on 1/6/2020 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to expedite Decision on Motion for Recusal [Doc. 256], MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to supplement Plaintiff's Initial and Memorandum in Reply in Support of Its Motion for Recusal [Doc. 256 & 312], MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to set a briefing schedule on Plaintiff's Motions for Spoliation Sanctions [Doc. 288] and for Partial Summary Judgment [Doc. 302]

附件：

1:(Exhibit Unreported Cases)

NOTICE of Motion by Boris Zelkind for presentment of motion for sanctions, 319 before Honorable Gary Feinerman on 1/6/2020 at 09:00 AM.

MOTION by Defendants Intuii LLC, Jens Sorensen for sanctions against Plaintiff and Counsel for Plaintiff

附件：

1:(Exhibit B to the Declaration of Boris Zelkind)
2:Exhibit A to the Declaration of Boris Zelkind
3:Declaration of Boris Zelkind in Support of Defendants' Motion for Sanctions

MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 11/26/2019 317 is stricken and re-set for 1/13/2020 at 10:00 a.m.Mailed notice.

MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 10/23/2019 316 is stricken and re-set for 11/26/2019 at 9:30 a.m. Mailed notice.

MINUTE entry before the Honorable Gary Feinerman: Status hearing and motion hearing held. All motions are entered and continued. Status hearing set for 10/23/2019 at 9:15 a.m. Mailed notice

RESPONSE by Intuii LLC, Jens Sorensenin Support of MOTION by Defendants Intuii LLC, Jens Sorensen to compel the Deposition of Teng Guangyao 283

REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, 294

附件：

1:(Exhibit Standards for Professional Conduct Within the Seventh Federal Judicial Circuit)

REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, 293

附件：

1:(Exhibit Standards for Professional Conduct Within the Seventh Federal Judicial Circuit)
2:Exhibit Unreported Cases

REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion 292

附件：

1:(Exhibit Unreported Cases)

MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to strike the declaration of Boris Zelkind, to exclude evidence referencing settlement negotiations and communications 235 is denied without prejudice to renewal in the event Defendants attempt to deploy the Zelkind declaration in conjunction with a pending motion or at trial. Plaintiff's motion to unseal Jens Sorensen's deposition transcript 235 is denied without prejudice to renewal after the court resolves the motion(s) to which the Sorenson deposition transcript is relevant. See Goesel v. Boley Int'l, 738 F.3d 831, 833 (7th Cir. 2013) ("[T]he presumption of public access applies only to the materials that formed the basis of the parties' dispute and the district court's resolution; other materials that may have crept into the record are not subject to the presumption.") (internal quotation marks omitted). Mailed notice.

MINUTE entry before the Honorable Gary Feinerman:Motion for leave to file excess pages 306 is granted. Mailed notice.

MINUTE entry before the Honorable Gary Feinerman:Hearing on Plaintiff's motion to extend page limit 306, Plaintiff's motion for partial summary judgment 302, Plaintiff's motion to unseal Defendant's deposition transcript 289 and Plaintiff's motion for sanctions 288 set for 9/19/2019 is stricken and re-set for 9/25/2019 at 10:00 a.m.Mailed notice.

DECLARATION of L. Ford Banister, II regarding memorandum in support of motion 305

附件：

1:(Exhibit Unreported Cases)

NOTICE of Motion by Larry Ford Banister, II for presentment of motion for summary judgment 302, motion for leave to file excess pages 306 before Honorable Gary Feinerman on 9/19/2019 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for leave to file excess pages As to Doc. 305

MEMORANDUM by Weifang Tengyi Jewelry Trading Co. Ltd in support of motion for summary judgment 302

RULE 56 LR 56.1 Statement by Weifang Tengyi Jewelry Trading Co. Ltd regarding motion for summary judgment 302

DECLARATION of L. Ford Banister, II regarding motion for summary judgment 302

附件：

1:(Exhibit)
2:Exhibit

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for summary judgment Partial Summary Judgment As to Defendants Jens Sorensen and Intuii LLC

MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to strike Defendants Intuii LLC's and Jen Sorensen's reply memorandum in support of motion for summary judgment 295 is denied. A summary judgment brief's citing the court's prior rulings is not citing the "raw record," nor is citing previously filed motions for the purpose of showing that the motion was filed; those matters are subject to judicial notice and need not be presented via a Local Rule 56.1 statement or response. Plaintiff's suggestion to the contrary rests on a fundamental misunderstanding of the Local Rule. In any event, even if Defendants' reply brief violated Local Rule 56.1, it would have had no bearing on Plaintiff's present ability to prepare its own summary judgment motion and thus would not have justified extending the dispositive motion deadline. Motion hearing set for 9/19/2019 26 is stricken. Mailed notice.

MEMORANDUM by Weifang Tengyi Jewelry Trading Co. Ltd in Opposition to motion to compel, 283

REPLY by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to supplement 298, response in opposition to motion, 297

附件：

1:(Exhibit Standards for Professional Conduct Within the Seventh Federal Judicial Circuit)
2:Exhibit Unreported Cases

SUPPLEMENT to response in opposition to motion, 297, extension of time, motion to strike, 295 Regarding Miscellaneous Relief in Plaintiff's Motion to Strike

RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for extension of time to Submit Dispositive Motions [Doc. 149]MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to strike reply 285, order on motion for default judgment, motion hearing, status hearing, set/reset hearings, add 295

NOTICE of Motion by Larry Ford Banister, II for presentment of extension of time, motion to strike, 295 before Honorable Gary Feinerman on 9/19/2019 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for extension of time to Submit Dispositive Motions [Doc. 149], MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to strike reply 285, order on motion for default judgment, motion hearing, status hearing, set/reset hearings, add and terminate parties, 149 Due to LR. 56.1 Violation [Doc. 285]

RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for reconsideration regarding order on motion for extension of time to complete discovery, order on motion to compel, terminateMOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to vacate 263

RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for reconsideration regarding order on motion to compel, order on motion for miscellaneous relief, order on motion for leav 261

RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for recusal 256

MINUTE entry before the Honorable Gary Feinerman:Plaintiff shall respond to Defendants' motion to compel 283 by 9/16/2019; Defendants shall reply by 9/23/2019. Mailed notice.

NOTICE of Motion by Larry Ford Banister, II for presentment of motion for sanctions, 288, motion to unseal document, 289 before Honorable Gary Feinerman on 9/19/2019 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to unseal document sealed document 280, sealed document 281, sealed document 287 with Verification

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for sanctions for Willful Spoliation of Evidence

附件：

1:(Exhibit Exhibit One--Declaration of Amy E. Epton)
2:Declaration Declaration of Amy E. Epton
3:Exhibit Exhibit Three--Declaration of L. Ford Banister, II
4:Exhibit Exhibit Two--Declaration of L. Ford Banister, II
5:Exhibit Exhibit One--Declaration of L. Ford Banister, II
6:Declaration Declaration of L. Ford Banister, II

SEALED DOCUMENT by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd Exhibits to July 12, 2019 Deposition of Jens Sorensen

RESPONSE by Defendants Intuii LLC, Jens Sorensen to Rule 56 statement, 271 Plaintiff's L.R. 56.1 Statement of Additional Facts

REPLY by Defendants Intuii LLC, Jens Sorensen to motion for summary judgment 211

NOTICE of Motion by Boris Zelkind for presentment of motion to compel, 283 before Honorable Gary Feinerman on 9/25/2019 at 10:00 AM.

MOTION by Defendants Intuii LLC, Jens Sorensen to compel the Deposition of Teng Guangyao

附件：

1:(Exhibit I)
2:Exhibit H
3:Exhibit G
4:Exhibit F
5:Exhibit E
6:Exhibit D
7:Exhibit C
8:Exhibit B
9:Exhibit A
10:Declaration of Boris Zelkind in Support of Defendants' Motion to Compel

ANSWER to counterclaim and Affirmative Defenses by Weifang Tengyi Jewelry Trading Co. Ltd

SEALED DOCUMENT by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendants Weifang Tengyi Jewelry Trading Co. Ltd, Weifang Tengyi Jewelry Trading Co. Ltd Court Reporter Certification

SEALED DOCUMENT by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendants Weifang Tengyi Jewelry Trading Co. Ltd, Weifang Tengyi Jewelry Trading Co. Ltd Sorensen Deposition Transcript

MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to amend and/or correct order on Plaintiff's motion to file deposition transcript provisionally under seal 277 is granted in part and denied in part. Plaintiff must file the designated materials electronically, under seal. The parties and their counsel shall have access to the under seal documents without further order of court. At the case's conclusion, the parties shall inform the court as to their positions regarding the disposition of the under seal documents. Motion hearing set for 8/28/2019 278 is stricken.Mailed notice.

NOTICE of Motion by Larry Ford Banister, II for presentment of motion to amend/correct, 277 before Honorable Gary Feinerman on 8/28/2019 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to amend/correct order on motion for miscellaneous relief, order on motion to seal document, terminate hearings, 272

MEMORANDUM by Weifang Tengyi Jewelry Trading Co. Ltd in Opposition to motion for summary judgment 211

ORDER written by the Honorable Gary Feinerman on 8/19/2019. Plaintiff's motion to modify agreed confidentiality order 222 is granted in part and denied in part. The confidentiality designation of the document reproduced at Doc. 223 at 13 is lifted. For the reasons stated below, Defendants' motion to enforce agreed confidentiality order 225 is deniedMailed notice.

MEMORANDUM Opinion and Order written by the Honorable Gary Feinerman on 8/19/2019.Mailed notice.

MINUTE entry before the Honorable Gary Feinerman:For the reasons set forth in the accompanying Memorandum Opinion and Order, Plaintiff's motion to strike affirmative defenses 174 is granted in part and denied in part, and Plaintiff/Counter-Defendant's motion to dismiss counterclaim 175 is denied. Defendants' "no damages" and unclean hands affirmative defenses are stricken. Plaintiff/Counter-Defendant shall answer the counterclaim by 9/3/2019.Mailed notice.

MINUTE entry before the Honorable Gary Feinerman:Motion to file deposition transcripts under seal 266 is granted. Plaintiff may file under seal the designated material, so long as it publicly files a redacted version of that material. Motion hearing set for 8/22/2019 267 is stricken. Mailed notice.

RULE 56 LR 56.1(b)(3)(C) Statement by Weifang Tengyi Jewelry Trading Co. Ltd regarding motion for summary judgment 211 Statement of Additional Facts That Require Denial of Defendants Jens Sorensen and Intuii LLCs Motion for Summary Judgment

RULE 56 LR 56.1(b)(3)(B) Statement by Weifang Tengyi Jewelry Trading Co. Ltd regarding motion for summary judgment 211 RESPONSE TO DEFENDANTS RULE 56.1 STATEMENT OF UNDISPUTED MATERIAL FACTS

DECLARATION of L. Ford Banister, II regarding motion for summary judgment 211

附件：

1:(Exhibit)
2:Exhibit

DECLARATION of Teng Guangyao regarding motion for summary judgment 211

NOTICE of Motion by Larry Ford Banister, II for presentment of motion for miscellaneous relief, motion to seal document, 266 before Honorable Gary Feinerman on 8/22/2019 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to File Non-Electronically, MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to seal document Transcript of July 12, 2019 Deposition of Jens Sorensen

MINUTE entry before the Honorable Gary Feinerman:Motion for leave to file excess pages 259 is granted. Plaintiff's motion for recusal 256, motion for reconsideration of motion to stay and for discovery supervision 261 and motion for reconsideration of motion for discovery supervision and Defendants' motion for leave to conduct deposition 263 are entered and continued. Defendants shall respond to the motions by 9/9/2019; Plaintiff shall reply by 9/23/2019. Motion hearings set for 8/12/2019 260, 262, and 264 are stricken. The status and motion hearing set for 8/12/2019 255 is stricken and re-set for 9/25/2019 at 10:00 a.m.Mailed notice.

NOTICE of Motion by Larry Ford Banister, II for presentment of motion for reconsideration, motion to vacate, 263 before Honorable Gary Feinerman on 8/12/2019 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for reconsideration regarding order on motion for extension of time to complete discovery, order on motion to compel, terminate hearings, set/reset hearings, status hearing, motion hearing, 252, order on motion to compel, order on motion for miscellaneous relief, order on motion for leave to file excess pages, order on motion to stay, terminate hearings, set/reset hearings, 255 PLAINTIFFS MOTION FOR RECONSIDERATION OF MOTION FOR DISCOVERY SUPERVISION AND INTUII LLCS AND JENS SORENSENS MOTION FOR LEAVE TO CONDUCT DEPOSITION OF TENG GUANGYAO OUTSIDE THE FACT DISCOVERY PERIOD AND INCORPORATED MEMORANDUM OF LAW, MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to vacate

附件：

1:(Exhibit)
2:Declaration

NOTICE of Motion by Larry Ford Banister, II for presentment of motion for reconsideration, 261 before Honorable Gary Feinerman on 8/12/2019 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for reconsideration regarding order on motion to compel, order on motion for miscellaneous relief, order on motion for leave to file excess pages, order on motion to stay, terminate hearings, set/reset hearings, 255 Motion to Stay and For Discovery Supervision and Incorporated Memorandum of Law

附件：

1:(Exhibit Unreported Cases)
2:Declaration of L. Ford Banister, II

NOTICE of Motion by Larry Ford Banister, II for presentment of motion for recusal 256, motion for leave to file excess pages 259 before Honorable Gary Feinerman on 8/12/2019 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for leave to file excess pages In Its Memorandum of Law in Support of Its Motion for Recusal [Doc. 257]

DECLARATION of L. Ford Banister, II regarding memorandum in support of motion 257

附件：

1:(Exhibit Unreported Cases and Cited Litigation Documents)

MEMORANDUM by Weifang Tengyi Jewelry Trading Co. Ltd in support of motion for recusal 256

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for recusal

MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to compel 247 is denied without prejudice for failure to comply with Local Rule 37.2. The court encourages Plaintiff to carefully review Local Rule 37.2 before renewing the motion to compel. In addition, the court encourages Plaintiff to consider the arguments made in Defendants' response 254 in deciding whether to renew the motion to compel and, if the motion is renewed, to address those arguments in the motion. Also, and for future reference, when filing a motion or brief with exhibits, the parties should file the motion as the principal docket entry (e.g., Doc. 247) and each exhibit as a separate docket entry (e.g., Docs. 247-1, 247-2). Plaintiff's motion for leave to move for preliminary injunction 248 is denied without prejudice to Plaintiff filing a renewed motion for leave to file that attaches the proposed preliminary injunction motion. Plaintiff's motion for leave to file excess pages 249 is denied as moot. Plaintiff's motion to stay and for discovery supervision 250 is denied. Plaintiff's arguments for a stay are meritless. Plaintiff does not establish the need to refer discovery supervision to the Magistrate Judge or to have a judicial officer superintend discussions between and among counsel. The status and motion hearing set for 7/23/2019 253 is stricken and re-set for 9/12/2019 at 9:15 a.m.Mailed notice.

RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to compel Complete MIDP Disclosures and Responses to Requests for Production of Documents from Defendants Intuii LLC and Jens Soren 247

附件：

1:(Exhibits A-C)
2:Declaration of Boris Zelkind in Support of Opposition

MINUTE entry before the Honorable Gary Feinerman:At the parties' request, the status and motion hearing set for 7/23/2019 at 2:00 p.m. 252 is re-set for 11:00 a.m. TIME CHANGE ONLY.Mailed notice.

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 7/23/2019 at 2:00 p.m. Motion hearing held. For the reasons stated on the record, Plaintiff's motion for time to conduct discovery 219 is denied as moot in part and denied in part. Plaintiff shall respond to Defendants' summary judgment motion 211 by 8/20/2019; Defendants shall reply by 9/6/2019. Motion hearing on Defendants' motion for summary judgment set for 9/25/2019 at 10:00 a.m. For the reasons stated on the record, Defendants' motion for leave to conduct deposition of Teng Guangyao outside the fact discovery period 243 is granted. The parties are directed to confer regarding the time, place, and manner of that deposition. The 7/25/2019 motion hearing 251 is stricken and re-set for 7/23/2019 at 2:00 p.m. Mailed notice.

NOTICE of Motion by Larry Ford Banister, II for presentment of motion to stay, motion for miscellaneous relief, 250, motion for miscellaneous relief 248, motion for leave to file excess pages, 249, motion to compel, 247 before Honorable Gary Feinerman on 7/25/2019 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to stay, MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd For Discovery Supervision

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for leave to file excess pages

附件：

1:(Memorandum of Law in Support of Plaintiff's Motion for Leave to Move for Preliminary Injunction)

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for Leave to Move for Preliminary Injunction

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to compel Complete MIDP Disclosures and Responses to Requests for Production of Documents from Defendants Intuii LLC and Jens Sorensen

MINUTE entry before the Honorable Gary Feinerman:The status and motion hearing set for 7/16/2019 at 10:30 a.m. 239 is re-set for 11:00 a.m. TIME CHANGE ONLY. Any attorney or party who wishes to appear telephonically at the hearing should call Toll-Free Number: 877-336-1828, Access Code: 4082461. Mailed notice.

MINUTE entry before the Honorable Gary Feinerman:Hearing on Defendant's motion for leave to conduct deposition of Teng Guangyao outside the fact discovery period 243 set for 7/15/2019 244 is stricken and re-set for 7/16/2019 at 10:30 a.m.Mailed notice.

NOTICE of Motion by Boris Zelkind for presentment of motion to compel 243 before Honorable Gary Feinerman on 7/15/2019 at 09:00 AM.

MOTION by Defendants Intuii LLC, Jens Sorensen to compel Deposition of Teng Guangyao Outside of Fact Discovery Period

附件：

1:(Exhibits A-G)
2:Declaration of Boris Zelkind in Support

MINUTE entry before the Honorable Gary Feinerman:Plaintiff's emergency motion for protective order and to quash Defendants INTUII LLC and Jens Sorensen's notice of subpoenas for deposition to Teng Guangyao 241 is granted. The sole ground on which the motion is granted is that Defendants gave only 13 days notice for a resident of China to appear for a deposition in Chicago. This order does not speak, one way or the other, to the other matters raised in the motion. See Seuthe v. Renwal Prods., Inc., 38 F.R.D. 323 (S.D.N.Y. 1965).Mailed notice.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for protective order, MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to quash

Full SATISFACTION of Judgment in the amount of $200,000 as to certain defendants

MINUTE entry before the Honorable Gary Feinerman:Motion hearing held. For the reasons stated on the record, Plaintiff's motion to compel 233 is granted in part (as to the documents sought in Paragraphs 29-31) and otherwise is denied. Counter-Plaintiffs shall produce the compelled documents by 7/9/2019. Plaintiff's motion to strike in part the Boris Zelkind declaration 235 is entered and continued. By agreement, the 6/19/2019 status hearing 231 is stricken and re-set 7/16/2019 at 10:30 a.m. Any attorney or party who wishes to appear telephonically at the hearing should call Toll-Free Number: 877-336-1828, Access Code: 4082461. Mailed notice.

REPLY by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, 232

MINUTE entry before the Honorable Gary Feinerman:Hearings on Plaintiff's motion to compel 233 and motion to strike 235 set for 6/18/2019 at 9:00 a.m. 23 and 236 are re-set for 9:15 a.m. TIME CHANGE ONLY.Mailed notice.

NOTICE of Motion by Larry Ford Banister, II for presentment of motion to strike, motion for miscellaneous relief, 235 before Honorable Gary Feinerman on 6/18/2019 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to strike declaration 34, MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to Exclude References to Settlement Negotiations and Communications and Incorporated Memorandum of Law

NOTICE of Motion by Larry Ford Banister, II for presentment of motion to compel, 233 before Honorable Gary Feinerman on 6/18/2019 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to compel Complete MIDP Disclosures and Responses to Requests for Production of Documents from Defendants Intuii LLC and Jens Sorensen

附件：

1:(Exhibit Unreported Cases)
2:Declaration Supporting Declaration of Amy Elizabeth Paluch Epton
3:Declaration Supporting Declaration of L. Ford Banister, II

RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for extension of time to complete discovery Pursuant to Fed.R.Civ.P. 56(d) 219

附件：

1:(Exhibits A-C)
2:Declaration of Boris Zelkind in Support of Opposition

MINUTE entry before the Honorable Gary Feinerman: Motion hearing held. Plaintiff's motion to modify agreed confidentiality order 222, Defendants' motion for relief and for costs 225 are entered and continued. Plaintiff's Rule 56(d) motion 219 is entered and continued. Defendants shall respond by 6/03/2019; Plaintiff shall reply by 6/17/2019. The 5/23/2019 status hearing 203 is stricken and re- set for 6/19/2019 at 9:30 a.m. Mailed notice.

DECLARATION of L. FORD BANISTER, II regarding motion for extension of time to complete discovery 219

MINUTE entry before the Honorable Gary Feinerman: Motion hearing set for 5/13/2019 at 9:00 a.m. 228 is re-set for 9:15 a.m. TIME CHANGE ONLY. Mailed notice.

MINUTE entry before the Honorable Gary Feinerman:Motion hearing held. Plaintiff's motion for time to conduct discovery 219 is entered and continued to 5/13/2019 at 9:00 a.m. The 5/16/2019 hearing 224 on Plaintiff's motion to modify agreed confidentiality order to file exhibit under seal and for removal of the confidential designation from certain documents 222 is stricken and re-set for 5/13/2019 at 9:00 a.m.Mailed notice.

MEMORANDUM by Weifang Tengyi Jewelry Trading Co. Ltd in Opposition to motion for miscellaneous relief, 225

MOTION by Defendants Intuii LLC, Jens Sorensen to enforce confidentiality order, MOTION by Defendants Intuii LLC, Jens Sorensen for costs (Omitted relief from motion 225).

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd for Removal of the confidential designation from certain documents, MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to modify agreed confidentiality order. (Ommitted Relief from motion 222)

NOTICE of Motion by Boris Zelkind for presentment of motion for miscellaneous relief, 225 before Honorable Gary Feinerman on 5/13/2019 at 09:00 AM.

MOTION by Defendants Intuii LLC, Jens Sorensen for Relief under Fed. R. Civ. P. 26 and Local Rule 26.3, to enforce the Agreed Confidentiality Order entered by the court on April 26, 2019, and for fees and costs under Fed. R. Civ. P. 37

附件：

1:(Exhibits A-F to Declaration)
2:Declaration of Meghan C. Killian in Support Thereof

NOTICE of Motion by Amy Elizabeth Paluch-Epton for presentment of motion to seal document, 222 before Honorable Gary Feinerman on 5/16/2019 at 09:00 AM.

SEALED DOCUMENT by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd Exhibit to Doc. 222 with Authenticating Declaration

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to seal document To Modify Agreed Confidentiality Order, to File Exhibit Under Seal and For Removal of the Confidential Designation from Certain Documents

MINUTE entry before the Honorable Gary Feinerman:Today's hearing on motion for extension of time 219 is stricken and re-set to 5/8/2019 at 9:00 a.m.Mailed notice.

NOTICE of Motion by Larry Ford Banister, II for presentment of motion for extension of time to complete discovery 219 before Honorable Gary Feinerman on 5/6/2019 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for extension of time to complete discovery Pursuant to Fed.R.Civ.P. 56(d)

DECLARATION of Nic Conlin Authenticating Subpoena Production from eBay, Inc.

附件：

1:(Exhibit)
2:Exhibit
3:Exhibit
4:Exhibit
5:Exhibit
6:Exhibit
7:Exhibit
8:Exhibit
9:Exhibit
10:Exhibit
11:Exhibit
12:Exhibit
13:Exhibit

PROTECTIVE Order Signed by the Honorable Gary Feinerman on 4/26/2019.Mailed notice.

Partial SATISFACTION of Judgment

MINUTE entry before the Honorable Gary Feinerman:Motion for summary judgment 211 is entered and continued. Plaintiff shall respond by 5/8/2019; Defendants may reply by 5/21/2019. Motion hearing set for 4/15/2019 214 is stricken.Mailed notice. (Main Document 215 replaced on 4/11/2019).

NOTICE of Motion by Boris Zelkind for presentment of motion for summary judgment 211 before Honorable Gary Feinerman on 4/15/2019 at 09:00 AM.

RULE 56 Statement by Intuii LLC, Jens Sorensen regarding motion for summary judgment 211 Undisputed Material Facts (L.R. 56.1)

附件：

1:(Index of Exhibits and Exhibits A-M)

MEMORANDUM by Intuii LLC, Jens Sorensen in support of motion for summary judgment 211

MOTION by Defendants Jens Sorensen, Intuii LLC for summary judgment

MINUTE entry before the Honorable Gary Feinerman:Motion for summary judgment 204 is denied without prejudice for failure to comply with Local Rule 56.1. See Mervyn v. Nelson Westerberg, Inc., 142 F. Supp. 3d 663 (N.D. Ill. 2015). Motion hearing set for 4/11/2019 209 is stricken.Mailed notice.

NOTICE of Motion by Boris Zelkind for presentment of motion for summary judgment 204 before Honorable Gary Feinerman on 4/11/2019 at 09:00 AM.

RULE 56 Statement by Intuii LLC, Jens Sorensen regarding motion for summary judgment 204 Undisputed Material Facts (L.R. 56.1)

DECLARATION of Jens Sorensen regarding motion for summary judgment 204

附件：

1:(Exhibit G)
2:Exhibit F
3:Exhibit E
4:Exhibit D
5:Exhibit C
6:Exhibit B
7:Exhibit A

DECLARATION of Boris Zelkind regarding motion for summary judgment 204

附件：

1:(Exhibit 3)
2:Exhibit 2
3:Exhibit 1

MEMORANDUM by Intuii LLC, Jens Sorensen in support of motion for summary judgment 204

MOTION by Defendants Jens Sorensen, Intuii LLC for summary judgment

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 5/23/2019 at 9:15 a.m. Oral argument held on pending motions. The parties reported on the progress of discovery. The Court will rule by mail. Any attorney or party who wishes to appear telephonically at the hearing should call Toll-Free Number: 877-336-1828, Access Code: 4082461.Mailed notice.

MEMORANDUM REGARDING CHANGE OF VENUE PURSUANT TO 28 U.S.C. 1404(a) by Weifang Tengyi Jewelry Trading Co. Ltd

MEMORANDUM text entry, 198 by Intuii LLC, Jens Sorensen Regarding Change of Venue Pursuant to 28 U.S.C. 1404(a)

REPLY by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, 185

附件：

1:(Exhibit Unreported Cases)

REPLY by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, 186

附件：

1:(Exhibit Unreported Cases)

MINUTE entry before the Honorable Gary Feinerman:By 3/28/2019, each side shall file a memorandum setting forth its position (and the rationale for its position) on whether this case should be transferred under 28 U.S.C. 1404(a) to the Southern District of California given that Plaintiff is located in China and the sole remaining defendants are located in San Diego, California.Mailed notice.

MEMORANDUM Opinion and Order written by the Honorable Gary Feinerman on 3/14/2019.Mailed notice.

MINUTE entry before the Honorable Gary Feinerman:For the reasons set forth in the accompanying Memorandum Opinion and Order, Defendant Intuii and Sorensen's motion for damages 30 is denied, and Plaintiff's motion to vacate order 71 is denied.Mailed notice.

TRANSCRIPT OF PROCEEDINGS held on 2/21/19 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/1/2019. Redacted Transcript Deadline set for 4/11/2019. Release of Transcript Restriction set for 6/10/2019.

TRANSCRIPT OF PROCEEDINGS held on 12/19/18 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/1/2019. Redacted Transcript Deadline set for 4/11/2019. Release of Transcript Restriction set for 6/10/2019.

TRANSCRIPT OF PROCEEDINGS held on 11/14/18 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/1/2019. Redacted Transcript Deadline set for 4/11/2019. Release of Transcript Restriction set for 6/10/2019.

TRANSCRIPT OF PROCEEDINGS held on 10/24/18 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/1/2019. Redacted Transcript Deadline set for 4/11/2019. Release of Transcript Restriction set for 6/10/2019.

TRANSCRIPT OF PROCEEDINGS held on 10/1/18 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/1/2019. Redacted Transcript Deadline set for 4/11/2019. Release of Transcript Restriction set for 6/10/2019.

TRANSCRIPT OF PROCEEDINGS held on 9/20/18 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/1/2019. Redacted Transcript Deadline set for 4/11/2019. Release of Transcript Restriction set for 6/10/2019.

MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to compel 187 is denied without prejudice for failure to fully comply with Local Rule 37.2. That said, if they have not already done so, Defendants' counsel should respond to Plaintiff's counsel's request for a Local Rule 37.2 conference. Motion hearing set for 3/14/2019 188 is stricken.Mailed notice.

NOTICE of Motion by Amy Elizabeth Paluch-Epton for presentment of motion to compel 187 before Honorable Gary Feinerman on 3/14/2019 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendants Weifang Tengyi Jewelry Trading Co. Ltd, Weifang Tengyi Jewelry Trading Co. Ltd to compel Complete MIDP Disclosures

RESPONSE by Intuii LLC, Jens Sorensenin Opposition to Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd As to Defendants' Intuii LLC and Jens Sorensen's Counterclaim for Abuse of 175

RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to strike amended answer to complaint, counterclaim, 161 Defendants' Second Third and Fifth Affirmative Defenses 174

MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time to Amend 182 is denied. Plaintiff offers no authority for the potential availability of a viable claim against a retail arbitrage software purveyor like SaleFreaks. Also, Plaintiff's proposed 5/1/2019 deadline to add new parties would interfere with the present schedule, which has (among other things) a 5/15/2019 deadline for serving written discovery requests 149. Motion hearing set for 3/7/2019 183 is stricken.Mailed notice.

NOTICE of Motion by Larry Ford Banister, II for presentment of motion for extension of time to amend 182 before Honorable Gary Feinerman on 3/7/2019 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for extension of time to amend

AMENDED SCHEDULE A regarding entered judgment 178 Signed by the Honorable Gary Feinerman on 2/14/2019.Mailed notice.

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 4/1/2019 at 9:15 a.m. The parties reported on the progress of discovery. For the reasons stated on the record, Plaintiff's motion to strike matters from amended answer and counterclaim 173 is denied. Plaintiff's motion to strike second, third and fifth affirmative defenses 174 and Plaintiff's motion to dismiss counterclaim 175 are entered and continued. Responses due by 3/7/2019; replies due by 3/21/2019. Any attorney or party who wishes to appear telephonically at the hearing should call Toll-Free Number: 877-336-1828, Access Code: 4082461.Mailed notice.

MINUTE entry before the Honorable Gary Feinerman: Motion and status hearing set for 2/21/2019 at 9:00 a.m. is re-set for 9:10 a.m. TIME CHANGE ONLY.Mailed notice.

ENTERED FINAL JUDGMENT as to certain Defendants signed by the Honorable Gary Feinerman on 2/14/2019.Mailed notice.

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 2/21/2019 at 9:00 a.m. For the reasons stated on the record, Plaintiff's motion for default judgment 163 is granted. Enter judgment order. Mailed notice.

NOTICE of Motion by Larry Ford Banister, II for presentment of motion to strike, 173, Motion to Dismiss for Failure to State a Claim, 175, motion to strike, 174 before Honorable Gary Feinerman on 2/21/2019 at 09:00 AM.

Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd As to Defendants' Intuii LLC and Jens Sorensen's Counterclaim for Abuse of Process [Doc. 161]

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to strike amended answer to complaint, counterclaim, 161 Defendants' Second Third and Fifth Affirmative Defenses

附件：

1:(Exhibit Unreported Case)

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to strike amended answer to complaint, counterclaim, 161 Matters from Defendants Intuii LLC and Jens Sorensens Amended Answer and Counterclaim Pursuant to Fed.R.Civ.Pro. 12(f) and Incorporated Memorandum of Law

MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motions to strike 168, 170 and motion to dismiss 171 are denied for failure to comply with Local Rule 5.3(b).Mailed notice.

Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd As to Defendants' Intuii LLC and Jens Sorensen's Counterclaim for Abuse of Process [Doc. 161]

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to strike amended answer to complaint, counterclaim, 161 Defendants' Second Third and Fifth Affirmative Defenses

附件：

1:(Exhibit Unreported Case)

MINUTE entry before the Honorable Gary Feinerman: Defendants Sorensen and Intuii have filed an amended answer, affirmative defenses, and counterclaim 161, which shall count as their one amendment of right under Civil Rule 15(a)(1). Plaintiff's motion to strike Defendants Intuii and Jens Sorensen's first, second, fourth, fifth and seventh affirmative defenses 151 and Plaintiff's motion to dismiss Defendants Intuii and Jens Sorensen's counterclaim 152 are denied without prejudice to renewal as against Defendants Sorenson and Intuii's amended pleading. Mailed notice.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to strike amended answer to complaint, counterclaim, 161 Matters from Defendants Intuii LLC and Jens Sorensens Amended Answer and Counterclaim Pursuant to Fed.R.Civ.Pro. 12(f) and Incorporated Memorandum

附件：

1:(Declaration Exhibit and Unreported Cases)

MINUTE entry before the Honorable Gary Feinerman:Motion to appear pro hac vice 162 is granted. Mailed notice.

CERTIFICATE of Service by Larry Ford Banister, II on behalf of Weifang Tengyi Jewelry Trading Co. Ltd regarding MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for default judgment as to Certain Defendants 163

NOTICE of Voluntary Dismissal by Weifang Tengyi Jewelry Trading Co. Ltd As To Certain Defendants

NOTICE of Motion by Larry Ford Banister, II for presentment of motion for default judgment 163 before Honorable Gary Feinerman on 2/14/2019 at 09:15 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for default judgment as to Certain Defendants

附件：

1:(Declaration Exhibits & Unreported Cases)

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15442336.

AMENDED Answer by Jens Sorensen, Intuii LLC to the amended complaint, 26, Affirmative Defenses to the Amended Complaint, COUNTERCLAIM filed by Jens Sorensen, Intuii LLC against Weifang Tengyi Jewelry Trading Co. Ltd, and Demand for Jury Trial.

MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to strike the declaration of Boris Zelkind and to exclude evidence referencing settlement negotiations 158 is denied as moot as to the use of the Zelkind Declaration in connection with the vacatur of the TRO, and as premature premature as to any other use of the Declaration or reference to settlement negotiations. Plaintiff may renew its motion if Defendants Intuii or Sorenson refer to settlement negotiations in connection with a motion or at trial. Motion hearing set for 1/28/2019 159 is stricken.Mailed notice.

NOTICE of Motion by Larry Ford Banister, II for presentment of motion to strike, 158 before Honorable Gary Feinerman on 1/28/2019 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to strike declaration 34 and to Exclude Evidence of Settlement Negotiations

附件：

1:(Exhibit Unreported Cases)

NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP), filed by Defendant Nick Darker.

NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP), filed by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd.

NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) Intuii LLC's and Jens Sorensen's Notice of Compliance With Mandatory Initial Discovery Disclosures, filed by Defendants Intuii LLC, Jens Sorensen, Counter Claimants Intuii LLC, Jens Sorensen.

MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to strike 151 and motion to dismiss 152 are entered and continued. Defendants/Third-Party Plaintiffs Intuii LLC and Jens Sorenson shall respond to the motions or replead by 1/28/2019; if Defendants/Third-Party Plaintiffs respond, Plaintiff shall reply by 2/11/2019. Motion hearing set for 1/10/2019 153 is stricken.Mailed notice.

NOTICE of Motion by Larry Ford Banister, II for presentment of motion to strike, 151, Motion to Dismiss for Failure to State a Claim, 152 before Honorable Gary Feinerman on 1/10/2019 at 09:00 AM.

First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd As to Defendants' Intuii LLC and Jens Sorensen's Counterclaim for Abuse of Process [Doc. 116]

附件：

1:(Exhibit Unreported Cases)

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to strike answer to amended complaint, counterclaim, 116 Defendants First, Second, Fourth, Fifth and Seventh Affirmative Defenses and Attempt to Reserve the Right to Present Additional Affirmative Defenses

附件：

1:(Exhibit Unreported Cases)

MINUTE entry before the Honorable Gary Feinerman:Plaintiffs motion to sever 125 and Defendant Intuii and Sorensen's motion to dismiss 141 are denied. As Plaintiff clarified on the record, Plaintiff's claims against Defendants Intuii LLC and Jens Sorensen rest in substantial part on the same legal and factual grounds as Plaintiff's claims against the other defendants, including that Defendants Intuii LLC and Jens Sorensen were involved in a counterfeiting network with the other defendants. Given the nature of Plaintiff's claims, joinder is proper under Civil Rule 20(a)(2), rendering inappropriate dismissal or severance under Civil Rule 21.Mailed notice.

MINUTE entry before the Honorable Gary Feinerman:Status hearing held. Motion hearing held and continued to 2/14/2019 at 9:15 a.m. The Clerk is directed to terminate Glorious.World as a party defendant. For the reasons stated on the record, Plaintiff's motion for entry of default and default judgment 121 is granted in part and denied without prejudice in part. A Civil Rule 55(a) default is entered as to all remaining defendants except for Defendants Intuii LLC, Jens Sorensen, faster.forward, and year-ring-promise (the third and fourth of which appear to be d/b/a's of Defendant Nick Darker). MIDP disclosures shall be served by 1/8/2019. Initial written discovery requests shall be served by 1/28/2019. Written discovery requests shall be served by 5/15/2019. Fact discovery shall be completed by 7/15/2019. Dispositive motions shall be filed by 9/16/2019. Motions to amend the pleadings or add new parties shall be filed by 2/28/2019. Any attorney or party who wishes to appear telephonically at the hearing should call Toll-Free Number: 877-336-1828, Access Code: 4082461.Mailed notice.

REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to Response 140

MINUTE entry before the Honorable Gary Feinerman: Motion hearing set for 12/19/2018 at 9:00 a.m. 133 is re-set for 9:15 a.m. TIME CHANGE ONLY. Mailed notice

NOTICE of Voluntary Dismissal by Weifang Tengyi Jewelry Trading Co. Ltd As To Certain Defendants

STATUS Report For Defaulting Defendants by Weifang Tengyi Jewelry Trading Co. Ltd

STATUS Report for Defendants Intuii LLC and Jens Sorensen by Weifang Tengyi Jewelry Trading Co. Ltd

OPPOSITION by Defendant Nick Darker; Exhibits.

NOTICE of Motion by Boris Zelkind for presentment of motion to dismiss 141 before Honorable Gary Feinerman on 12/19/2018 at 09:15 AM.

MOTION by Defendants Jens Sorensen, Intuii LLC to dismiss Pursuant to Fed.R.Civ.P. 21

RESPONSE by Defendants Intuii LLC, Jens Sorensen to motion to sever, 125

MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time 136 is denied. Whether or not the claims against Defendants Intuii LLC and Jens Sorensen are severed, discovery will go forward. Motion hearing set for 12/10/2018 137 is stricken. The Clerk is directed to reflect that Dkt. 138 is the ANSWER of Nick Darker.Mailed notice.

ANSWER by Nick Darker to complaint; Exhibit. Modified on 12/5/2018.

NOTICE of Motion by Larry Ford Banister, II for presentment of extension of time 136 before Honorable Gary Feinerman on 12/10/2018 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for extension of time to Submit Initial Status Report (Agreed)

CERTIFICATE of Service by Larry Ford Banister, II on behalf of Weifang Tengyi Jewelry Trading Co. Ltd regarding order on motion for default judgment, terminate hearings, set/reset hearings, 133

MINUTE entry before the Honorable Gary Feinerman: Motions to withdraw as counsel 129 and 131 are granted. Attorneys Richard Beem and Frank Gao are terminated as counsel for Defendants Atriyabh and Atriya Bhattacharya. Motion hearings set for 12/6/2018 130 and 132 are stricken. Mailed notice

MINUTE entry before the Honorable Gary Feinerman: Plaintiff's motion for entry of default and default judgment 121 is entered and continued to 12/19/2018 at 9:00 a.m. If any non-movant defendant wishes to oppose Plaintiff's motion for default and default judgment 121, that defendant should file an opposition by 12/14/2018 or appear at the 12/19/2018 hearing. Any attorney or party who wishes to appear telephonically at the hearing should call Toll-Free Number: 877-336-1828, Access Code: 4082461. If a non-movant defendant does not file an opposition or appear at the 12/19/2018 hearing, that defendant will be deemed to have forfeited any opposition that might have been presented to the motion. Plaintiff is directed to serve a copy of this order in the manner 124 that the motion 121 was served. Motion hearing set for 12/6/2018 123 is stricken. Mailed notice

NOTICE of Motion by Frank Gao for presentment of motion to withdraw as attorney 131 before Honorable Gary Feinerman on 12/6/2018 at 09:00 AM.

MOTION by Attorney Frank Y. Gao to withdraw as attorney for Atriya Bhattacharya. No party information provided

NOTICE of Motion by Richard Philip Beem for presentment of motion to withdraw as attorney 129 before Honorable Gary Feinerman on 12/6/2018 at 09:00 AM.

MOTION by Attorney Richard Beem to withdraw as attorney for Atriya Bhattacharya. No party information provided

ATTORNEY Appearance for Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd by Amy Elizabeth Paluch-Epton

MINUTE entry before the Honorable Gary Feinerman:Given Plaintiff's filing of a motion to sever 125, the order to show cause 119 is discharged. Oppositions (if any) to the motion to sever 125 shall be filed by 12/10/2018; reply due by 12/17/2018. Motion hearing set for 11/29/2018 126 is stricken.Mailed notice.

NOTICE of Motion by Larry Ford Banister, II for presentment of motion to sever, 125 before Honorable Gary Feinerman on 11/29/2018 at 09:00 AM.

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to sever Intuii LLC and Jens Sorensen and Incorporated Memorandum of Law

附件：

1:(Exhibit Unreported Cases)
2:Exhibit A

CERTIFICATE of Service by Larry Ford Banister, II on behalf of Weifang Tengyi Jewelry Trading Co. Ltd regarding notice of motion 123, memorandum in support of motion 122, MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd for default judgment as to Certain Defendants 121

NOTICE of Motion by Larry Ford Banister, II for presentment of motion for default judgment 121 before Honorable Gary Feinerman on 12/6/2018 at 09:00 AM.

MEMORANDUM by Weifang Tengyi Jewelry Trading Co. Ltd in support of motion for default judgment 121

附件：

1:(Exhibit Unreported Cases)
2:Declaration Supporting Declaration of L. Ford Banister, II

MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd for default judgment as to Certain Defendants

NOTICE of Voluntary Dismissal by Weifang Tengyi Jewelry Trading Co. Ltd As To Certain Defendants

MINUTE entry before the Honorable Gary Feinerman:Pursuant to Civil Rule 21, Plaintiff is ordered to show in writing, by 12/3/2018, that Defendants Intuii LLC and Jens Sorenson have been properly joined with the other Defendants pursuant to Civil Rule 20(a)(2). Defendants Intuii LLC and Jens Sorenson may respond by 12/12/2018. Mailed notice.

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 12/19/2018 at 9:15 a.m. Motion hearing held. For the reasons stated on the record, Plaintiff's motion for expedited discovery 84 is granted in part as to Defendants Dimitar Plamenov Genov and Nick Darker, without prejudice to any party or non-party objecting to the discovery or to the subpoena on any available ground. Plaintiff may serve subpoenas on non-parties and may serve discovery requests on Defendants Dimitar Plamenov Genov and Nick Darker. The Clerk is directed to terminate Dkt. 84 as a motion, as it has been fully resolved. The parties shall file an initial status report by 12/12/2018. Plaintiff's counsel shall advise the remaining Defendants as to the time, place, and call-in number for the Rule 26(f) conference. Attorneys or any party who wish to participate by telephone at the 12/19/2018 hearing should call Toll-Free Number: (877) 336-1828, Access Code: 4082461.Mailed notice.

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Intuii LLC, Jens Sorensen

ANSWER to amended complaint, Affirmative Defenses to the Amended Complaint, Demand for Jury and COUNTERCLAIM filed by Jens Sorensen, Intuii LLC against Weifang Tengyi Jewelry Trading Co. Ltd. by Jens Sorensen, Intuii LLC

MAILED to plaintiff(s) counsel Lanham Mediation Program materials

MEMORANDUM motion to vacate, 71 by Weifang Tengyi Jewelry Trading Co. Ltd SUPPLEMENTAL MEMORANDUM IN OPPOSITION TO DEFENDANTS JENS SORENSEN AND INTUII LLCS REQUEST FOR DAMAGES AND IN SUPPORT OF PLAINTIFFS MOTION TO VACATE ORDER ON EMERGENCY MOTION TO LIFT THE TEMPORARY RESTRAINING ORDER AND ORDER DENYING PLAINTIFFS MOTION FOR PRELIMINARY INJUNCTION

附件：

1:(Exhibit Unreported Case)

DECLARATION of L. Ford Banister, II regarding declaration, 112 To Amend and Correct Certain Paragraphs and Exhibits

DECLARATION of L. Ford Banister, II

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1:(Exhibit)
2:Exhibit
3:Exhibit
4:Exhibit
5:Exhibit
6:Exhibit
7:Exhibit
8:Exhibit
9:Exhibit
10:Exhibit
11:Exhibit
12:Exhibit
13:Exhibit
14:Exhibit

DECLARATION of L. Ford Banister, II